DOSSIERS / PHILIPPE BONY
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Sole trader dossier

PHILIPPE BONY

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-404356263 · 404356263 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BONY
fr_inpi
404356263
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
1996-04-30
fr_inpi
77320 SAINT-REMY-DE-LA-VANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PEELMANdissolvedASS FONCIERE REMEMBREMENT SAINT REMY VANdissolvedBASE CANOE KAYAK HAUT MORINactiveCLUB DE L AMITIEactiveETABLISSEMENTS GEORGES POITEVINdissolvedFELIX GOUDARDdissolvedJACQUELINE CATROUXactiveJAMES RENE GEORGES GOBINOTdissolvedJOEL DANIEL FRODEAUdissolvedLE MOULIN DE CHOISYactiveLES AMIS ECOLE ASSOCIATIONactiveLOISIR PECHE DISTRIBUTIONdissolvedMICHEL DUPUISdissolvedMICHEL MARIEdissolvedROGER BOQUETdissolvedSCE ASSAINISSEMENT SAINT REMY LA VANNEdissolvedSCI LA FONTAINEdissolvedSERVINdissolvedSOC EMBATECdissolvedYVES BOUDINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off